GLOBAL LEASERS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.12.2019
Business form Limited Liability Company
Registered name SIA "GLOBAL LEASERS"
Registration number, date 40103677014, 31.05.2013
VAT number None (excluded 20.12.2018) Europe VAT register
Register, date Commercial Register, 31.05.2013
Legal address Dzelzavas iela 74 k-1 – 2, Rīga, LV-1082 Check address owners
Fixed capital 145 838 EUR , registered 30.10.2015 (registered payment 30.10.2015: 145 838 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (267.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.03.2018  PDF (267.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Global leasers 2015 VAD ZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Global Leas. Vad. Zin. PDF

2013

Annual report 31.05.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.85 KB 05.11.2015 10.07.2015 1

Shareholders’ register

TIF 81.29 KB 05.11.2015 10.07.2015 3

Shareholders’ register

TIF 47.29 KB 05.11.2015 10.07.2015 1

Articles of Association

TIF 11.65 KB 05.11.2015 10.06.2015 1

Articles of Association

TIF 52.67 KB 11.11.2013 29.10.2013 2

Shareholders’ register

TIF 56.09 KB 11.11.2013 29.10.2013 2

Regulations for the increase/reduction of the equity

TIF 19.41 KB 11.11.2013 21.10.2013 1

Registration certificates of foreign companies

TIF 112.42 KB 11.11.2013 10.10.2013 4

Translations of registration certificates of foreign companies

TIF 71.39 KB 11.11.2013 10.10.2013 4

Shareholders’ register

TIF 14.23 KB 26.06.2013 06.06.2013 1

Articles of Association

TIF 1.04 MB 20.06.2013 28.05.2013 1

Memorandum of Association

TIF 1.04 MB 20.06.2013 28.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 919.5 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.79 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.89 KB 30.09.2019 25.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.37 KB 30.09.2019 25.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.56 KB 30.09.2019 25.07.2019 3

Decisions / letters / protocols of public notaries

TIF 46.84 KB 05.11.2015 30.10.2015 2

Power of attorney, act of empowerment

TIF 13.43 KB 05.11.2015 26.10.2015 1

Power of attorney, act of empowerment

TIF 122.61 KB 05.11.2015 04.10.2015 5

Application

TIF 83.1 KB 05.11.2015 10.07.2015 2

Protocols/decisions of a company/organisation

TIF 33.26 KB 05.11.2015 10.07.2015 2

Decisions / letters / protocols of public notaries

TIF 36.17 KB 11.11.2013 08.11.2013 2

Application

TIF 76.67 KB 11.11.2013 30.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 95.92 KB 11.11.2013 29.10.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.41 KB 11.11.2013 21.10.2013 1

Protocols/decisions of a company/organisation

TIF 55.16 KB 11.11.2013 21.10.2013 2

Power of attorney, act of empowerment

TIF 246.1 KB 11.11.2013 17.10.2013 6

Decisions / letters / protocols of public notaries

TIF 41.41 KB 26.06.2013 21.06.2013 2

Application

TIF 143.93 KB 26.06.2013 17.06.2013 4

Decisions / letters / protocols of public notaries

TIF 2.09 MB 20.06.2013 31.05.2013 2

Registration certificates

TIF 1.04 MB 20.06.2013 31.05.2013 1

Application

TIF 3.13 MB 20.06.2013 30.05.2013 3

Bank statements or other document regarding the payment of the equity

TIF 1.04 MB 20.06.2013 30.05.2013 1

Submission/Application

TIF 1.04 MB 20.06.2013 30.05.2013 1

Announcement regarding the legal address

TIF 1.04 MB 20.06.2013 29.05.2013 1

Confirmation or consent to legal address

TIF 1.04 MB 20.06.2013 29.05.2013 1

Protocols/decisions of a company/organisation

TIF 28.81 KB 26.06.2013 06.05.2013 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 156.3 KB 26.06.2013 27.01.2012 8

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 146.55 KB 26.06.2013 15.11.2010 6
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register